3BMEXN8qq5druMFYyDoCUfAuFHWZQAQ8cY3BMEXN8qq5druMFYyDoCUfAuFHWZQAQ8cY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN8qq5druMFYyDoCUfAuFHWZQAQ8cY | -1 (1) | 0.0000 | 0.0145 | 0.0145 | 0.0000 | 0.0145 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN8qq5druMFYyDoCUfAuFHWZQAQ8cY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2683835 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 541155 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 534032 (07/28/2018 02:59) |
| Last Seen Block | 827139 (01/24/2024 12:17) |
| Account Age (Blocks) | 331551 |
| Account Age Rank | 2640608 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 527192 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297368 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294382 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504261 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 602231 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1369335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 402713 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6532979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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